DOSSIERS / SCI JOURNET
← SearchExport PDF
Company dossier

SCI JOURNET

FRANCE · COMPANY · INCORPORATED 1989-02-28
KYBE ID: FR-349639401 · 349639401 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI JOURNET
fr_insee
349639401
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-02-28
fr_insee
35 AV DU 8 MAI 1945, 38500 VOIRON
fr_insee
68.20B
fr_insee
€45,735
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANDRE LASSAGNEDirigeant—France registry
SYLVIE DANIELLE MARIE JOURNETDirigeant—France registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

ANDRE LASSAGNE (officer) matches PEP André Lassagne — Senator of the French Fourth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ANDRE LASSAGNE (officer) matches PEP André Lassagne — member of the general council, France. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100